Ltd Facts The UK company register, as filed

Register entry · No. 14304564

LUCERNE AMERSHAM LIMITED

Active Private Limited Company Incorporated 18 Aug 2022

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 1 Sep 2026 (64 days).

    Companies House register · What this means
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    Insolvency

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    Directors

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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Aug 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, UNITED KINGDOM, WR9 9AY

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Sep 2026 · OVERDUE
    Last made up to
    18 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUCERNE AMERSHAM LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 (18 months) not published not published £1 £1 —
31 Aug 2023 not published not published £1 £1 —

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr F D Harvey · Director, named in the accounts to 28 Feb 2025
  • Mr J L Clifford-Smith · Director, named in the accounts to 28 Feb 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lucerne Holdings Limited company · 10792898 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Aug 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LUCERNE AMERSHAM LIMITED still trading?

The register shows LUCERNE AMERSHAM LIMITED as active.

What does LUCERNE AMERSHAM LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was LUCERNE AMERSHAM LIMITED set up?

It was incorporated on 18 August 2022.

When are LUCERNE AMERSHAM LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is LUCERNE AMERSHAM LIMITED's next confirmation statement due?

It was due on 1 September 2026 and is overdue.

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  4. 14562883 AAA ASIA LTD Active Private Limited Company Inc. 30 Dec 2022 82990 · Other business support service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House